Case File
efta-02410572DOJ Data Set 11OtherEFTA02410572
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02410572
Pages
1
Persons
0
Integrity
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To:
jeeprojec
From:
Rich Kahn
Sent:
Mon 7/12/2010 6:46:37 PM
Subject: FW: LOAN 21K
Confirming it is ok to do a loan for larry in the amount of $21,0O0.
From: LVJET
Sent: Monday,.....
To: Rich Kahn
Subject: LOAN 21K
Hello Rich,
JEE gave me verbal approval on Saturday for a loan of $21,000.00 can you fwd the paper work
necessary for me to sign, and wire the funds to my standard payroll Bank of America account?
thank you very much,
Larry V,
EFTA_R1_01471459
EFTA02410572
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